An icon in the shape of a lightning bolt. ... Strise, an AI startup that helps businesses deal with anti-money laundering (AML) and compliance issues, has raised $10.8 million in funding.

Japan is set to implement stricter anti-money laundering measures, including the so-called "travel rule" of the Financial Action Task Force (FATF) from June 1, according to local news outlet Kyodo ...

Changpeng Zhao, the founder of the world’s leading cryptocurrency exchange, was sentenced on Tuesday to four months in prison after pleading guilty last year to charges that he failed to ...

Anti-money laundering (AML) aims to stop illegal money from entering the financial system. It's crucial for high-risk sectors like cryptocurrency, gambling and international trade.

US Treasury Department Says It Will Not Enforce Anti-Money Laundering Law. More. Reuters. FILE PHOTO: The United States Department of the Treasury is seen in Washington, D.C., U.S., August 30, 2020.

US Supreme Court Removes Hurdle to Anti-Money Laundering Law By Nate Raymond (Reuters) -The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces ...